Rethinking AML for Real-Time Payments
Datos Insights' Serpil Hall on Using Predictive AML Tools to Support Compliance
Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money laundering compliance programs. While many assume real-time AML means faster processing, this approach can increase risk, said Serpil Hall, strategic advisor at Datos Insights.
Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money laundering compliance programs. While many assume real-time AML means faster processing, this approach can increase risk, said Serpil Hall, strategic advisor at Datos Insights.